Company Information

CIN
Status
Date of Incorporation
24 April 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jai Gopal
Jai Gopal
Director/Designated Partner
over 2 years ago
Harendra Singh Rawat
Harendra Singh Rawat
Director/Designated Partner
about 6 years ago
Arvind Singh
Arvind Singh
Director/Designated Partner
about 7 years ago
Manupreet Singh Batra
Manupreet Singh Batra
Director
about 8 years ago

Past Directors

Parul Mehta
Parul Mehta
Director
about 8 years ago
Inder Singh Chauhan
Inder Singh Chauhan
Director
about 10 years ago
Paritosh Kumar Saha
Paritosh Kumar Saha
Director
about 10 years ago
Sanjiv Malhotra
Sanjiv Malhotra
Director
about 15 years ago
Mohd Nasir
Mohd Nasir
Director
about 16 years ago
Vinod Kumar Saigal
Vinod Kumar Saigal
Director
over 19 years ago

Charges

0
22 July 2008
Uco Bank
91 Crore
22 July 2008
Uco Bank
0
22 July 2008
Uco Bank
0
22 July 2008
Uco Bank
0

Documents

Form DPT-3-04092020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4(XBRL)-03122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form ADT-1-13112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Form ADT-3-21102019_signed
Form DIR-12-21102019_signed
Resignation letter-19102019
Form INC-22-25092019_signed
Copies of the utility bills as mentioned above (not older than two months)-25092019
Optional Attachment-(2)-25092019
Copy of board resolution authorizing giving of notice-25092019
Optional Attachment-(1)-25092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092019
Notice of resignation;-27082019
Form DIR-12-27082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082019
Evidence of cessation;-27082019
Optional Attachment-(1)-27082019
Form DPT-3-29062019
Form ADT-1-06062019_signed
Optional Attachment-(1)-06062019
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Optional Attachment-(1)-19122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122018
Form AOC-4(XBRL)-19122018_signed